At PBK Asesores we are a group of professionals with more than twenty years of experience in the fight against money laundering. We have made the adaptation of the bodies and procedures of many companies to the legislation on the Prevention of Money Laundering, in addition to working to prevent criminal organizations from using legitimate businesses for illicit purposes.

PBK Asesores puts at your service a team specialized in the implementation of the measures and controls required for the prevention of money laundering and the financing of terrorism, as well as a long experience in conducting reviews by external experts of the organs and procedures in prevention of money laundering that all the subjects obliged by the legislation in prevention of money laundering must have.

Contact us


7, Orense str.
28020 Madrid



+34 91 110 28 29

Latest news

What is Money Laundering?

Operation suspected of being related to money laundering: Requirements

Money Laundering in telephone booths

Piece of the TV report from TVE about money laundering in telephone booths.